Active
Company Information for BROOK STREET FOODSERVICE LIMITED
UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BROOK STREET FOODSERVICE LIMITED | ||
Legal Registered Office | ||
UNIT C&D WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET IPSWICH SUFFOLK IP6 8RW Other companies in RM11 | ||
Previous Names | ||
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Company Number | 02506954 | |
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Company ID Number | 02506954 | |
Date formed | 1990-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB521078474 |
Last Datalog update: | 2025-02-06 03:27:49 |
Companies House |
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Officer | Role | Date Appointed |
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JIMMY SHROFF |
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MALCOLM HANRATTA |
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NICHOLAS ANTONY STRATTON |
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MARK THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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MARK THOMAS |
Company Secretary | ||
JIMMY SHROFF |
Director | ||
SUSAN STRATTON |
Director | ||
TRACEY ANN THOMAS |
Director | ||
KAREN LOUISE GREEN |
Company Secretary | ||
JOHN KENNETH GREEN |
Director | ||
JOHN KENNETH GREEN |
Company Secretary | ||
KAREN LOUISE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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B & E RECRUITMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025069540010 | ||
Termination of appointment of Sukh Nijhawan on 2023-03-27 | ||
Termination of appointment of Sukh Nijhawan on 2023-03-27 | ||
Appointment of Mr Jimmy Shroff as company secretary on 2023-03-27 | ||
Appointment of Mr Jimmy Shroff as company secretary on 2023-03-27 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025069540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025069540007 | |
MR05 | All of the property or undertaking has been released from charge for charge number 025069540006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA RAYMENT | |
MR05 | All of the property or undertaking has been released from charge for charge number 025069540005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025069540004 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NADIA RAYMENT | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Sukh Nijhawan as company secretary on 2019-11-07 | |
TM02 | Termination of appointment of Jimmy Shroff on 2019-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN CHRISTOPHER THOMAS / 15/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY STRATTON / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY STRATTON / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS / 15/12/2017 | |
AP03 | Appointment of Mr Jimmy Shroff as company secretary on 2017-10-15 | |
TM02 | Termination of appointment of Mark Thomas on 2017-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIMMY SHROFF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025069540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025069540006 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/01/15 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 1100 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HANRATTA | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-06-30 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JIMMY SHROFF | |
AR01 | 31/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025069540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025069540004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STRATTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 04/04/2012 | |
CERTNM | COMPANY NAME CHANGED BROOK STREET FOODS LIMITED CERTIFICATE ISSUED ON 05/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/05/11 FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN THOMAS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STRATTON / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY STRATTON / 31/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1027938 | Active | Licenced property: WILLIAMSPORT WAY UNITS 1D & 1E LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET IPSWICH LION BARN INDUSTRIAL ESTATE GB IP6 8RW. |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK STREET FOODSERVICE LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BROOK STREET FOODSERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |